Mining & Construction Equipment Repairs Limited, a registered company, was registered on 25 Sep 2008. 9429032546705 is the business number it was issued. The company has been run by 1 director, named Paul Andrew Bain - an active director whose contract started on 25 Sep 2008.
Last updated on 27 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (registered address),
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (service address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (physical address).
Mining & Construction Equipment Repairs Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their service address up until 07 Oct 2024.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Service & registered address used from 04 Mar 2021 to 07 Oct 2024
Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Jun 2018 to 04 Mar 2021
Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Sep 2017 to 22 Jun 2018
Address #4: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 08 Jul 2013 to 22 Sep 2017
Address #5: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Oct 2012 to 08 Jul 2013
Address #6: 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 25 Sep 2008 to 08 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Hastie, Angela Frances |
Rd 1 Mosgiel 9073 New Zealand |
25 Sep 2008 - |
| Entity (NZ Limited Company) | Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 |
Dunedin Central Dunedin 9016 New Zealand |
22 Jan 2014 - |
| Individual | Bain, Paul Andrew |
Rd 1 Mosgiel 9073 New Zealand |
25 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bain, Paul Andrew |
Rd 1 Mosgiel 9073 New Zealand |
25 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hastie, Angela Frances |
Rd 1 Mosgiel 9073 New Zealand |
25 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Polson Higgs Nominees (2011) Limited Shareholder NZBN: 9429031281874 Company Number: 3217709 |
28 Sep 2012 - 22 Jan 2014 | |
| Entity | Polson Higgs Nominees (2011) Limited Shareholder NZBN: 9429031281874 Company Number: 3217709 |
28 Sep 2012 - 22 Jan 2014 |
Paul Andrew Bain - Director
Appointment date: 25 Sep 2008
Address: Rd 1, Mosgiel, 9073 New Zealand
Address used since 17 Sep 2018
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 01 Oct 2015
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